Elisa - Other information disclosed according to the rules of the Exchange

Composition of the Committees of the Elisa's Board of Directors

ELISA STOCK EXCHANGE RELEASE 12 APRIL 2024 AT 4:55 PM

Elisa's Annual General Meeting elected Anssi Vanjoki as the Chair of the Board
and Katariina Kravi as the Deputy Chair. Other members elected were Maher
Chebbo, Kim Ignatius, Pia Kåll, Eva-Lotta Sjöstedt, Antti Vasara and Christoph
Vitzthum.

The Board of Directors held its organising meeting and appointed Katariina Kravi
(chair), Maher Chebbo and Eva-Lotta Sjöstedt to the People and Compensation
Committee. Kim Ignatius (chair), Pia Kåll, Antti Vasara and Christoph Vitzthum
were appointed to the Audit Committee.

ELISA CORPORATION

Mr. Vesa Sahivirta
IR Director
tel. +358 50 520 5555

Distribution:

Nasdaq Helsinki
Principal media
elisa.com (http://publish.ne.cision.com/l/vrsntztjc/publish.ne.cision.com/l/yiaga
uhge/www.elisa.com)